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THE FAMOUS PUB LIMITED

Company number 03106918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2001 155(6)b Declaration of assistance for shares acquisition
09 May 2001 155(6)a Declaration of assistance for shares acquisition
25 Jan 2001 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
25 Jan 2001 MAR Re-registration of Memorandum and Articles
25 Jan 2001 53 Application for reregistration from PLC to private
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
22 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
21 Jan 2001 AA Full group accounts made up to 31 March 2000
19 Jan 2001 363a Return made up to 21/09/00; bulk list available separately
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New secretary appointed;new director appointed
04 Sep 2000 287 Registered office changed on 04/09/00 from: 22 melton street london NW1 2BW
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288b Director resigned
16 Nov 1999 353 Location of register of members
29 Oct 1999 AA Full group accounts made up to 31 March 1999
04 Oct 1999 363a Return made up to 21/09/99; bulk list available separately
01 Jun 1999 288c Director's particulars changed
04 Jan 1999 395 Particulars of mortgage/charge
17 Dec 1998 363a Return made up to 21/09/98; bulk list available separately
15 Oct 1998 AA Full group accounts made up to 31 March 1998
10 Sep 1998 288b Director resigned
08 Sep 1998 395 Particulars of mortgage/charge